Mrs Samina Baloch
- Born
- 12/1980
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sono Accountancy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2017 | 30 Jun 2017 |
| Sono Accountancy Limited | Ownership Of Shares 75 To 100 Percent | 10 Jul 2017 | 30 May 2019 |
| Sono Accountancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
23 Sep 2019 | 1 Feb 2020 |
| Sono Accountancy Limited | Ownership Of Shares 75 To 100 Percent | 1 Feb 2020 | 4 Apr 2024 |
| Sono Accountancy Limited | Ownership Of Shares 50 To 75 Percent | 16 Apr 2024 | |
| Sono Accountancy Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2020 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- BALOCH, Samina (4 appointments, 0 holdings)